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Company dossier

VENUS BUILD CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-02
KYBE ID: RO-J2024000835233 · J2024000835233 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameVENUS BUILD CONCEPT S.R.L.

ro_onrc

RegistrationJ2024000835233

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-02

ro_onrc

Registered addressPIPERA 1/VIA, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

25 total

AFEA GLOBAL S.R.L.active AMORIA DEV S.R.L.active BLUE CITY ACADEMY S.R.L.active BLUE CITY HOLDING S.R.L.active BLUE CITY MEDICAL&RESEARCH S.R.L.active BLUE CITY PROPERTY MANAGEMENT S.R.L.active BLUE CITY REAL ESTATE S.R.L.active BLUE CITY UTILITIES S.R.L.active BLUE ENERGY POWER S.R.L.active BOSE 4 MANAGEMENT S.R.L.active BUTIMANU POWER S.R.L.active BUTIMANU POWER STATION S.R.L.active EVER READY RENEWABLE SRLactive EVT 111 SISTEM ENERGO S.R.L.active EVT 34 ENERGY S.R.L.active EVT 369 FUSION POWER S.R.L.active EVT 43 POWER S.R.L.active IESGROUP S.R.L.active LEISURE VENTURE S.R.L.active OMEGA POWER STATION S.R.L.active

+5 more

Connections

7 links

Shared operator — likely the same administrator

ANCOR FACILITY S.R.L.Shared officer / director · 8 share this THERMOARTShared officer / director · 8 share this ANCOR FACILITY SRLShared officer / director · 8 share this ANCOR FACILITY S.R.L.Shared officer / director · 8 share this VASI SERV INSTAL SRLShared officer / director · 8 share this WISE BUILD CONCEPT S.R.L.Shared officer / director · 8 share this E.S.V. COMERT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
VENUS CAPITAL INVESTMENT S.R.L.	administrator	—	ONRC registry
WISE BUILD CONCEPT S.R.L.	administrator	—	ONRC registry
IANCU MARIA	reprezentant administrator persoana juridica	—	ONRC registry
POULAKIS ALEXANDROS PASTOR	reprezentant administrator persoana juridica	—	ONRC registry
VĂRZARU VASILE	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100